Date

Tuesday, April 14, 2020

Venue

PT Bank Yudha Bhakti Tbk
Gozco Building 5th floor,
Pasar Minggu street Lot.32,
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval on the Dismissal of of Directors
2. Approval on the Resignation of Board Members.
3. Approval to the Appointment of Board of Directors.
4. Approval to the Appointment of Board of Commissioners.